WARIN ENGINEERING LIMITED

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Company number SC163658
Status Active
Incorporation Date 23 February 1996
Company Type Private Limited Company
Address 48 ASHLEY GARDENS, ABERDEEN, AB10 6RQ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 10 . The most likely internet sites of WARIN ENGINEERING LIMITED are www.warinengineering.co.uk, and www.warin-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. The distance to to Dyce Rail Station is 5.3 miles; to Portlethen Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warin Engineering Limited is a Private Limited Company. The company registration number is SC163658. Warin Engineering Limited has been working since 23 February 1996. The present status of the company is Active. The registered address of Warin Engineering Limited is 48 Ashley Gardens Aberdeen Ab10 6rq. . ARANMIT, Warin is a Secretary of the company. RODGER, Alan is a Director of the company. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
ARANMIT, Warin
Appointed Date: 23 February 1996

Director
RODGER, Alan
Appointed Date: 23 February 1996
66 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 23 February 1996
Appointed Date: 23 February 1996

Nominee Director
MABBOTT, Stephen
Resigned: 23 February 1996
Appointed Date: 23 February 1996
74 years old

Persons With Significant Control

Mr Alan Rodger Bsc
Notified on: 23 February 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Warin Aranmit
Notified on: 23 February 2017
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARIN ENGINEERING LIMITED Events

09 Mar 2017
Confirmation statement made on 23 February 2017 with updates
18 Jan 2017
Total exemption small company accounts made up to 30 April 2016
02 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 10

01 Dec 2015
Total exemption small company accounts made up to 30 April 2015
26 Feb 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 10

...
... and 41 more events
26 Feb 1996
New secretary appointed
26 Feb 1996
Secretary resigned
26 Feb 1996
Director resigned
26 Feb 1996
Registered office changed on 26/02/96 from: top flat, right 286 union grove aberdeen AB1 6TQ
23 Feb 1996
Incorporation